page contents AMAZING SPAM: June 2010

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Wednesday, June 30, 2010

Patrick K.W. Chan:patrick.1930chan@yahoo.com.hk

---------- Forwarded message ----------
From: PATRICK K.W CHAN <PATRICK100CHAN@yahoo.com.hk>
Date: Wed, Jun 30, 2010 at 7:06 PM
Subject: 100% LEGAL!
To:


I HAVE A LUCRATIVE BUSINESS PROPOSAL THAT WORTH ABOUT $24,500,000.00.IF
YOU ARE INTERESTED, PLEASE CONTACT ME FOR MORE INFORMATION.E-MAIL:
patrick.1930chan@yahoo.com.hk  100% LEGAL!
PATRICK CHAN.


Sunday, June 27, 2010

Dr.andress dominguez: +34 672 903 994

Attn:Email Account Owner,

It is a profound gratitude communicating with you through this medium.
We Loteria Nacional Promotions wish to inform you that your email
address with Ticket Nr: C:38 R:9,
Reference Nr: 5687SPL876 won prize fund of 1,200,000.00 Euros
categorically in our lottery program.
We request you to pay serious attention to this notification by
contacting the foreign taransfer manager.

Please contact the FOREIGN TRANSFER MANAGER of Estrella Seguros
S.L.,with the below information.

Your Names .......................
Your Address .....................
Your Country .....................
Your Phone No ....................
Your Occupation :.................
Your Age .........................
Sex ..............................

Estrella Seguros S.L
Contact:Dr.andress dominguez
Tel: +34 672 903 994
E-Mail:estrellaseguros@gala.net
E_mail:bar_roswell@aol.es

Yours Sincerely,
Mr.Juan Miguel Perez.
Manager.


****************************************************************************************

Note: If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer. Thank you.

****************************************************************************************

Friday, June 25, 2010

Joseph Mike:+447024031970

> Attn:Beneficiary
> Your Inheritance/Contract fund have been approved and released. You are Advised to contact the United Nations Paying agent with your details, NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. His Name is Ian Greg Email imf_un2010@yahoo.co.jp Tel: 7188785659. You are mandated to keep me posted THANKS.Tel 447024031970.
> Dr Joseph Mike.

Sunday, June 20, 2010

Samuel Oliver: samueloffice@aol.com

Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Fredonia, New York.


ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
 
 
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
 
 
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria . According to our discoveries, you were required to pay for the following -
 
 
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
 
 
 
The total amount for everything is $350.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $350.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
 
 
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Ray Cooper ) via e-mail. Kindly look below to find appropriate contact information:
 
 
CONTACT AGENT NAME: Samuel Oliver
 
E-MAIL ADDRESS: samueloffice@aol.com
 
 
You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
 
You will also be required to request Western Union details on how to send the required $350.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
 
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $350.00 ONLY to Mr. Ray Cooper via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
 
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security



FBI Director
Robert Mueller
.

NSB Seal                                                                 

                                                                                             

                                                                        Authorized Signature

 

 

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $350.00 to information in which he shall provide to you.


 




Kelvin Williams: +234-806-077-4261

Attn: Beneficiary,

I am Mr.  Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry   of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10,000USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Kelvin Williams
EMAIL: fbi.atmcardclaimsdept@w.cn
Phone: +234-806-077-4261

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay  for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only  $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be  documented in your file as proof your collection.  We hope that is very clear.  A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.
GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR



Saturday, June 19, 2010

Rev. Kane Lee: +(66)896734792


From: "Tina Akira"<info@yahoo.com>
Date: June 19, 2010 12:20:42 AM GMT+08:00
To: undisclosed-recipients:;
Subject: CONGRATULATION YAHOO INT'L LOTTERY WINNER
Reply-To: <organizationlotteryint39l@yahoo.com.hk>

 
                                        YAHOO  LOTTERY  RESULTS  2010                       
                                     Yahoo!! International Lottery Organization
 
 
 
Bangkok Branch Office
Address:3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 4th of January 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
Further more your details(e-mail address) falls within our  Bangkok representative office in Bangkok Thailand,  as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand  and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Email:organizationlotteryint39l@yahoo.com.hk
Name:Rev. Kane Lee co-coordinator
+(66)896734792
 
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME                 
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.      
4. DATE OF BIRTH
5. SEX          
6. OCCUPATION              
7. TELEPHONE NUMBER
8. FAX NUMBER              
9. MARITAL STATUS         
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 30th of june 2010 Any claim not made by this date will be returned to HER MAJESTY DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free  service  that  does  not  require  you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative  Remittance Operation Manager of Siam City Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours  Sincerely,
Dr.Raymond Hisashi
Vice President
Yahoo! Lotto Org.
 
Mrs.Tina Akira
Online Coordinator .
Copyright © 1994-20089 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Wednesday, June 16, 2010

James Philip: +447024046532 [Coco Cola is using gmail?]

THE COCA COLA COMPANY
PROMOTION PRIZE AWARD
DEPT COCA COLA AVENUE
WORLDWIDE.

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result that just concluded annual Queen Elizabeth the II Coca Cola promotion final draws held on the (1st June, 2010) by Coca-Cola in conjunction with the American Tobacco Worldwide Promotion, your email was among the ten (10) lucky winners who won Fiver Hundred Thousand Great Britain Pounds (£5 00,000 GBP) each on the COCA COLA COMPANY PROMOTION.

However the results were released on the (12th June, 2010) and your email was attached to ticket number (4FKAW2006) and ballot number (BT28142006/22). The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

In other to claim your Fiver Hundred Thousand Great Britain Pounds (£5 00,000 GBP) prize winning, which has been deposited in a designated in TNT COURIER COMPANY. However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the financial security company where your prize money of Fiver Hundred Thousand Great Britain Pounds (£5 00,000 GBP) has already been deposited in your favor.

Contact the Regional Official Agent via email with the information below:

NAME: Mr. James Philip
E-MAIL: james.clp01@gmail.com
Tel-Phone: +447024046532

To avoid unnecessary delays and complications, you are to contact Mr. James Philip with followings details below:

NAME:...................................
AGE:.....................................
SEX:.....................................
ADDRESS:..............................
EMAIL:..................................
PHONE:.................................
OCCUPATION:........................
COMPANY:.............................
NATIONALITY:........................
COUNTRY:.............................

Congratulations, once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

TEAM.
Sincerely,
Mrs. Joyce Race
(Zonal Co-ordinator)
CONGRATULATIONS TO YOU!!!!!!!!:
**COCA COLA WORLDWIDE PROMOTION!!!**

Lucas Thompson: llucasthompson1@yahoo.cn [FBI is using yahoo email. When did FBI buy yahoo.com. Microsoft will be very unhappy!]

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC


Attention,


Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.


We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).


Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you 260us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 260us dollars only.


Contact Information
Name: Lucas Thompson
Email: llucasthompson1@yahoo.cn

Do contact Lucas Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:


Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:



On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 260us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.


Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.


Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.


Thanks and hope to read from you soon.


ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

Victor Martins: [mailvicmartins@yahoo.co.uk]

FEDERAL MINISTRY OF WORKS AND HOUSING
OBALENDE-IKOYI LAGOS.
FROM: ENGR.VICTOR MARTINS,
EMAIL vic_martins250@yahoo.cn

ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES)


Dear sir
I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes: award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement, construction of pipeline network a Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us (TBC) with the sum of US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY).

The project was executed, commissioned and the contractor(s) paid accordingly. My colleagues and I want to transfer the over-invoiced amount into a viable foreign account. We have therefore resolved that as long as you can act as the sole beneficiary of the fund. The following will be the mode of sharing: 25% (i.e US$6.25M) for beneficiary i.e. owner of account, 10% for expenses incurred during the course of transfer, and 65% for us the officials. Let me reiterate at this juncture, that there are top and influential government officials involved in this transfer and as such I would appreciate it, if this business is treated with utmost confidentiality.
I do hope I can trust you as regards this matter. In the light of this, I would like you to forward to me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy communication. This will enable us to forward the information to the Corporation for purposes of processing and immediate remittance of this funds to the account that will be provided by you. All modalities have been worked out and the necessary machinery put in place with the officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN) to effect this transfer within the shortest possible time. It is worthy to note that this transaction is 100% risk free, my only fear is the confidentiality of this business from your end.

It is pertinent to note that only an expatriate firm can lay claim to this fund. We are barred from operating foreign accounts as civil servants still serving the government. As soon as the payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use own share in acquiring some properties (Real Estates) Abroad. For this too, you shall also serve as our agent. Please send your reply through this my email address and I shall send you my phone number as we progress.
Note that this E-mail is not one of those Internet jokes and should be treated with seriousness, utmost important and confidentiality. Your quick response will be highly appreciated. If however, you are not disposed to assist, kindly destroy this letter, in view of the confidentiality of the proposed transaction and for the interest of the personalities involved.

Yours faithfully

Victor Martins

Halima El-badri:[hlimbri@terra.es]

Dear Friend,

Greetings in the name of God,pls let this not sound strange to you,permit me to inform you of my desire.

I am Mrs Halima El-badri from Libya, I am 59 years old, I am suffering from a long time cancer of the breast and cerebrovascular disease (stroke) which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for
the next two months,this is because the cancer stage and cerebrovascular disease has gotten to a very bad stage.

I was brought up from a motherless babies home and was married to my late husband Mr Farooq El-badri who was a gold merchant in Ghana for twenty years and we are without a child , my husband died in a fatal minning accident in November 2005 just months after we converted to the christian faith.Since his death I decided not to re-marry.

I sold all my inherited belongings and deposited all the sum of Twelve Million Six Hundred Thousand United States Dollars (USD$12,600,000.00) ,this money is still with the Bank and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm writing to you from a hospital,where I have been undergoing treatment.I have since lost my ability to talk and my doctors have informed me that I have only a few months to live.It is my last wish to see that this money is to help charity organisations, orphanages, churches,mosques,widows, motherless baby’s home, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I will give you more details upon receipt of your response but if you are not interested please pardon me.


Best Regard,

Mrs Halima El-badri.

Michael Morgan: +44-7035999753 [michael.morgan@wwjd.ru]

United Nations Office
Investigation Dept.
United Kingdon England
Office TeleFax:: (+44) 7035999753
(+44) 7045730500
E-mail: michael.morgan@wwjd.ru

Correspondence: English

Attention:Reid

Have you Receive your Contract/ Inheritance payment From Debts settlement office in Africa?

Yours Sincere

Mr.Michael Morgan
UN OFFICER

Based on the United Nations Protocol's Blue Book "Permanent Missions to the United Nations
No. 295", April 2010 Last updated with ST/SG/SER.A/295/Add.5

Smith Williams: +234-8027385402

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:


Greetings !!!


We have been waiting for you to contact me for your Trunk Box worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear from
you all this while.


I have deposited the Trunk Box with FEDEX COURIER SERVICE, West Africa, I
traveled out of the country for a 3 Months Course and I will not be back until
completion of my 3 months course. What you have to do now is to contact the
U P S COURIER SERVICE immediately to know when they will deliver your
consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and
Clearance Certificate Fee of the consignment showing that it is not a Drug Money
or meant to sponsor Terrorism attack in your Country. The only money you will
send to the U P SCOURIER SERVICE to deliver your Trunk Box direct to your
postal Address in your country is US$185 only being Security Keeping Fee of the
Courier Company so far. Again, don't be deceived by anybody to pay any other
money except US$185.


I would have paid that but they refused, because they don't know when you will
contact them and in case of demurrage. You have to contact the U P S COURIER
SERVICE now for the delivery of your Trunk Box with this information below:



Contact Agent: Mr Smith Williams
Email Address: smithwilliams10@yahoo.cn
Phone Number: +234-8027385402

Reconfirm the below information to the agent:
Full Name;........
Home Address;........
Country;......
Telephone:........
Age;..................

Let me repeat again, try to contact them immediately you receive this mail to
avoid any further delay and remember to pay the Security Keeping fee of US$185
for their immediate action. You should also let me know through email as soon as
you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell

Richard J. Billings: richardjb50@gmail.com

Hello Friend,

This email must come to you as a surprise, but I believe that it takes just a contact for people to meet and become great friends and business partners.

My name is Richard Billings, a Retired Financial Advisor. I was the personal Financial Advisor to the late Eng. Johan Meyer, an American hereafter referred to as 'My late Client'. He was a successful Businessman here in The United Kingdom but died in a car crash along with his immediate family on the 7th of October 2000. Shortly after his death I was directed by his Bank to locate any of his extended relatives whom shall be claimant / beneficiary of his Multi Million Pounds Fixed Deposit Account with them. I tried searching but all such efforts were to no avail. I went as far as seeking the assistance of the Embassy of the United States here in London in locating any of his extended relatives without any success.

Going by the law, Proceedings for forfeiture of this fund to the Government of the United Kingdom will be initiated if no Next of Kin came forward to claim the fund by 7th of October 2010. With this in mind and Considering the amount of fund involved and the wasteful use it will be put to should this happen, I decided to urgently search for a capable Foreigner to partner with in claiming this fund by acting as a Next of Kin of my late Client.

I propose that the total fund be shared 40/40 between you and me, and the balance 20% be donated to Charity and the less privileged at the conclusion of this deal.

To commence the process of claim/transfer of this fund to your designated bank account, you need firstly signify your interest by contacting me via e-mail, and then I will furnish you with complete details on gaining your trust and confidence. Rest assured that there are no risks involved as all steps towards achieving this goal will be legally followed. Do note that I have in my custody, the original copies of the deposit documents needed to add credence to the claim. They were entrusted with me by the late Johan Meyer days after making the fixed deposit. So you need not entertain any fears. Do note that successful transfer of the Fund to your nominated account can be achieved within 14 Banking days of signifying your interest. Like I said, I require only a solemn confidentiality on this.

Please, include your Private and confidential Phone number (preferably Mobile) in your reply.

Yours Sincerely,

Richard J. Billings

RAYMOND WILSON: +234-704-294-7211

Attn Beneficiary,

After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00 Million US Dollars, as consignment
Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to London and you can always reach me on my direct new London number +447024074654 .

I would be gone on a visit to a friend and will not come back till July, 2011. I will want you to contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only US$54.00 So I urge you to contact them as soon as you receive this email. And send the $54 through Western Union Money Transfer to the manager.

MR. RAYMOND WILSON,
EMIRATES FINANCE SECURITY COMPANY.
LAGOS, NIGERIA.
E-mail: raymondw57@hotmail.com
Tel: +234-704-294-7211

Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Send the US$54.00 through western union money transfer with the following information.

Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:54.00
Send MTCN # .

Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER via This email: -- (raymondw57@hotmail.com) finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $12.500 000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $12.500 000.00 Million US Dollars.

Regards,
Dr.Sam White.

Janes Stevens: +234-806-615-4068

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited in your account with FCMB BANK

If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

janestevens8484@aol.com


Thank you for your co-operation.

BEST REGARDS,

Mrs Janes Stevens.
Contact Email: janestevens8484@aol.com
+(234)-806-615-4068

Chow York-Wai , Joseph: chowyorkwai22@yahoo.co.jp [contact him privately so that the deal can go through]

INTRODUCTION LETTER {Chow York-Wai , Joseph}
General Manager
Bank of East Asia
75 Shaftesbury Avenue
W1D 5BB, UK
Website: www.hkbea.co.uk
E-mail chowyorkwai22@yahoo.co.jp


I am Mr.Chow York-Wai , Joseph; do permit me to have introduced myself briefly, I Am General Manager, Bank of East Asia. I know it may seem Improper to introduce myself this way and more importantly via mail but I have just considered it faster and safe means of communication. Do not be amazed by this mail.
I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our BANK in a recent meeting, Recommended that the account of Mr. Alexander H. Chiang, who was one of my branch depositors, should be declared dormant, confiscated and the depositor's fund sent to the Bank Treasury. He died in world trade Center as a victim of the September 11,2001.Incident that befall the united State Of America, the bank has made series of efforts to Contact any of the relatives to claim this money but without success.
Mr. Yuguang Zheng is an account holder in my branch; he owns a Secret dollar account with the sum of Thirty Nine Million, Seven Hundred Thousand United States Dollars Only. Since his death, no next of kin of the Dollar account holder nor any relative of his has shown up for the claim, this is because he has the account as a secret account thus He left all the documents for the deposit with me. This is where I am Interested and where I want you to come in. I want you to come in as the Next of kin of the deceased, I will give you the relevant documents And contacts to file the claim application and then effect the Approvals for the transfer of the money, I will be the one to provide the Vital documents for the claims of the money and then advise you exactly on how we should handle it, my solicitor will handle all the legal Process and perfect the process of the transfer of the money to you.
Please send your reply to my e-mail {private}:chowyorkwai22@yahoo.co.jp
Include your telephone/fax number/ Home Address when replying this mail to my E-mail {private}:chowyorkwai22@yahoo.co.jp
I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to Him, as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund Retrieved successfully without trace even in future. After the transfer of the money we shall share the money Forty /Forty While 20% shall be used for charity that is I will have Forty percent while you will have Forty percent.

Yours Truly
Chow York-Wai , Joseph

Abdul Aziz: rahmanchambers1@hotmail.co.uk

My Dear friend,
This is confidential and I must not in any way go into full details about what brought us together in the past, but I want to use this opportunity to thank you for your Kind assistance when you participated and assisted me to move and claim funds through a business proposal I sent to you some time ago. I contacted you via the internet about some certain money which I wanted you to assist me claim.

I am so sorry also that after you have endured with me and spent a lot of money to make this deal successful, I misled you in the last minute and then I used someone else to divert the funds..

I am also sorry because I decided to change the account details and I used another account to claim this money without your knowledge. I am also sorry for the difficulties and frustrations you have been facing sending money to different people to assist you get your claims without success. I am sorry I did not give to you your 30% share as agreed even when I concluded the business successfully without your knowledge.

I am now based somewhere in the Pacific’s enjoying my new found status as a wealthy millionaire and then suddenly I remembered that I may have wrecked your life financially when I fell sick.
Recently I started having spiritual troubles and I wake up at night screaming after some people in my dream attempted to kill me, this has happened many times and now a Psychic told me that someone I cheated some time ago is facing financial difficulties as a result of what I did to him financial and until I compensate you, the end will be near for me.

I FEAR this bad faith befalling me for the miseries I have caused to your life. I have decided to compensate you with the sum of $500,000.00 so that I may have my peace. I have issued a bank draft of $500,000.00 and I have instructed my lawyer in Malaysia wait for your response and then he must pay you this money immediately and PLEASE FORGIVE ME.


Please contact my lawyer based in Malaysia because I have given him instructions to deliver this money to you as soon as possible. I thank you so much for all your help in the past.You can contact Barr. Rahman Abdul Aziz on his email [ rahmanchambers1@hotmail.co.uk ] and just tell him that you are contacting him under instruction from Code: RCPFCW Please send to him your (1) photo I.D (2) your full address and (2) phone number at once, so that he will arrange to remit the money to you by wire transfer to your account or by personal delivery to your address as quickly as possible.


On behalf of myself and my family I thank you so much for your great help in the past and I visualize a happy life for you too as soon as this compensation is released to you and then you forgive me all my mistakes towards you. I will be eternally grateful!
Regards
RCPFCW
Cayman Island

DAVID ELLIS: dellis490@gmail.com

My name is DAVID ELLIS of United Kingdom, I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never reallycared for anyone (not even myself) but my business.

Though I am very rich,I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance, I will live my life differently and a better person.

Considering my present predicament, I have willed most of my estate and assets to my immediate and extended family members as well as a few closed friends. It has now done on me that there is more to life after all so, I have decided to give a portion of my estate to charity organizations, as a token of my contribution to mankind.

So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once liquidated one of my accounts and delegated family members and close associates to distribute the money to charity organization in Bulgaria and Pakistan, I later
discovered through my auditors that there was fraud in the distribution of money to the Charities (selfishness). Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

As soon as I receive your positive response I will let you know the name of the finance institution where the last of my money is deposited, which is Fourteen Million, Five Hundred thousand United States Dollars Only and I will let you know more details of this project.

Finally, I am soliciting for your assistance to help in transferring the aforementioned sum into your designated bank account and to distribute 80% of this sum to the Charity organizations of my choice, which will be made known to you as soon as the transfer has been completed.

I have set aside 20% for your time.

Please send your reply to dellis490@gmail.com

God be with you.
DAVID ELLIS

Kane Lee: leekane20@yahoo.co.jp

YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 10th the April 2010.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email:leekane20@yahoo.co.jp
Name: Kane Lee


You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than july 30th  2010.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.


We wish you continued good fortunes.

Yours Sincerely,

Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org.


Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.




Paul Michael: barr_paulmich10001@rogers.com

Attention:
 
My name is Mrs. Ruizena Santiago,; I am a US citizen, 54 years Old. I reside. I live at 3775 Oleander Dr Highland, Ca 92346,United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Paul Michael , who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $1.500,000.00 Moreover, Mr. John Michael, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund,
They are only making money out of you. I will advise you to contact :Mr. Paul Michael .
 
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. Paul Michael  (Barrister)
New Africa House (12th Floor), 31 Marina, Lagos Island, Lagos
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing.
 
The only money I paid after I met Mr. Paul Michael  was just  $370 for the paper works take note of that.
 
Thank You and Be Blessed.
Mrs. Ruizena Santiago,
 
3775 Oleander Dr Highland Ca 92346,United States.
 



Steve Barton: +44 702 406 4847

BANK OF ENGLAND PROMOTIONS
INTERNATIONAL PROMOTIONS SECTION

ATM AWARD NOTIFICATION

We are pleased to inform you of the announcement made on JUNE 15, 2010 of winners of the BANK OF ENGLAND PROMOTIONS.As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000,000 email addresses of individuals and companies from all parts of the world as part of our electronic
business Promotions Program.

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for You/your company email address,attached to ticket number 230-365-3071 with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the BANK OF ENGLAND LOTTO DRAW.

Your Winning Ticket Number: 230-365-3071
Your Serial Number: 710-43
Your lucky draw Numbers are: 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of Ј485,000 in ATM card, which is the winning amount for the Second category winners. This is from the total prize money of Ј12,450,000.00 shared among the international winners in the Second category.

As you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is Ј1000  per transaction. Also be informed that the total amount in the SWIFT ATM CARD is Ј485,000.00. Fill the information below and contact your claims agent immediately.

(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:


To begin your claim, please contact your claims agent immediately.

Mr Steve Barton
Senior Manager, Payment services
stevebarton49@gmail.com
+44 702 406 4847
Bank of England

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participants or unofficial personnel.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your insurance and ticket numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations! once again from all our staff and thank you for being part of our promotions
program.

Thanks for your co-operation.

Best Regards,

Mrs Sarah Gates
Senior Remittance Manager
Bank of England



Ferdinard F. Grant: ferdgrant@gmail.com - When did Treasury start using Gmail - after all google is not owned by Government?

NOTIFICATION OF PAYMENT FROM US TREAUSURY DEPARTMENT

The United States of America, under the auspices of the US Treasury Department held a meeting last week concerning your payment, both foreign and local contractors and some inheritance funds which  were not released to the right benefactors. So all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.
 We discovered that your payment listed to us has accrued up to $5 Million (Five Million,United States Dollars), you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be processed and paid under 72hours of receiving this email.
 On going through files yesterday, we discovered that your file was dumped untreated by the EX Treasury Secretary Mr. Paulsen, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment has accrued up to the sum of  US$5Million.

NOTE THAT YOU WILL HAVE TO RECONFIRM THE BELOW INFORMATIONS TO ENABLE US RECONFIRM THAT IT IS SAME AS WE HAVE HERE IN OUR OFFICE:

1.Full Name:
2. Direct Tel, Office# and Fax:
3.Residential Address:
4.Legal Occupation and Position
5: A copy of Drivers License or Intl Passport:
Date of Birth:
BE SURE TO PROVIDE THE ABOVE INFORMATIONS CORRECTLY and SEND TO THIS EMAIL ferdgrant@gmail.com

As soon as this information is received, your payment will be made to you, As a result of the on-going drive of the United States National Treasury Department  to update records and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly respond to this notification letter immediately.
Thanks and God Bless you.

Mr. Ferdinard F. Grant
Secretary, United States Treasury Department
Address: Main Treasury
1500 Pennsylvania Avenue, NW
Washington , D.C. 20220

You may send U.S. mail to
US Treasury Department.
1500 Pennsylvania Avenue NW
Washington , D.C. 20220
Office Fax: (202)622-6415
Office: ferdgrant@gmail.com

Teo Wang: teowang0007@albawaba.com

Dear,
  My name is Teo Wang a legal practitioner with  T.Wang & Associates in Kuala Lumpur,Malaysia.
 I found your contact/profile some where over the  internet and it gave me the greatest
joy,that you are the one I have been looking  for. Whom I strongly believe could execute this
transaction with me. kindly get back to me for  more information

Best regards,
Mr.Teo wang(Esq.)
Email:teowang0007@albawaba.com


office@lacontessa.hu: Another Lame - May be an email harvester to check if the email bounce back

The management of Our bank have resolved after a board meeting with the executives to credit your account with the accrued interest of $4.7 Million USD being interest accrued from initial deposit made sometime ago and withdrawn by The Bank Of Ghana.You are advised to send your names,address,tel numbers,bank account and your id for immediate transfer within 24 hours.Yours truly,
DR GREGORY DAVID
GM, GCB.



sgt.jeffersontimothy@yahoo.com - This the most lame spam that I have received.

Good Day ,
I write you after proper consideration that a telephone conversation may not be the ideal medium to contact you. I got your contact through my search on the internet for a reliable person. i am in National Guard Artillery unit here in Iraq, we discovered some funds when on routine foot patrol in Khalis Iraq at companies compound, We can't keep these funds so we want to move the funds to you to keep it for us in your safe account. The money is legit. if you are interested get back to me for details.  this is an opportunity
 
Sgt. Jefferson Timothy

Tuesday, June 15, 2010

David Owen:+447 035 949 679

Shell Centre, London, SE1 7NA - United Kingdom
Reference Number: 333444
Batch Number: 8000899
Winning Number: 1 2 29 30 50

Attention: Beneficiary,

The Shell Petroleum Development Company Of Uk is glad to inform you that you have been approved a lump sum pay of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT

BRITAIN POUNDS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongest four lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and

Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multi national companies as part

of their social responsibility to the citizens in the communities where they have operational base.

To celebrate the 7th anniversary program, the Shell Petroleum Development Company in Uk, in conjunction with some multi national companies and other relevant bodies is giving out a

yearly donation of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) to four lucky recipients. These specific Donations/Grants will be awarded to

recipients worldwide, in different categories for their personal business development and enhancement of their educational plans.

Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.

You were selected among the lucky recipients to receive the award sum of 500, 000.00 GB POUNDS (FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) as charity donations/aid

from the Shell Petroleum Development Company in Uk, in accordance with the enabling act of Parliament. You are advised to fill the form below and send to your claims agent Mr.David Owen. (F.C.A.) with the below email address immediately. (davidowen199@gmail.com)

A (personal data)
Full name:...........
Date of Birth:............
Address:.................
Sex:....................
Occupation:........

Phone: NOTE: you must complete and send this information to your claim agent.
Mr.David Owen. with his E-mail Address below, becaus he is the only person to direct you on how you can claim you wining prize money.

Contact: Mr.David Owen.
Email: davidowen199@gmail.com
Phone:+447 035 949 679

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security

protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information is strictly confidential and will only be used

for the purpose to which it is been requested.

Note: All awrards MUST be claimed, not later than 28 days after notification. Failure to do so will result to outright cancellation

On behalf of the entire Board, I say Congratulations!!
Yours in service,
Mrs Gloria M.C.
Publicity secretary.
Copyright 2010-2011 Shell Promo

Tunde Lemo: +234-709-013-2818

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of Nigeria in person of "Mr. Sanusi Lamido" Bond with the President Federal Republic of

Nigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his

dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive

US$25,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on

+442079500963 for evidence.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for "Telex Transfer Duty". It is compulsory.

Mr. John Madwel as well paid $850 to complete the transfer of his fund.

Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the "Telex Transfer Duty" fee of $850

via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don't hesitate to call me on my direct phone number: +234-709-013-2818 or call Mr. John Madwel for more

proof.

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.

Marie Bruno: mariebruno01@9.cn

Dear Good Friend ,  
 
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as MRS.MARIE BRUNO of Republic of Benin,widow to Late MR.ZOUMA BRUNO (for Consular of the Benin Embassy in Madrid, Spain. I have been recently been diagnosed of Cancer of the Pelvics. I am writing to you now from my sick bed because of how this transfer is urgent to me.    
 
There is €12.5M(Twelve Million Five Hundred Thousand Euros) my husband has in an account with the AFRICAN INTERNATIONAL BANK ( A.I.B), Benin of which I am the next of kin.With my health condition and because my husband and I have no children,I am looking for a credible person that will not betrayed me to whom I will pass the right of next of kin . This person will apply to the bank and request for the transfer of the fund to his/her bank account.  This is on the condition that you will take only 35% of the fund for yourself,5% used for expenses, while you will use the remaining 60% for the less previlege people in the society.    
 
This is in fulfilment of the last request of my Late husband: that a substantial part of the fund be used to carter for the less previleged.If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.    
 
I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described above. 
 
You can reach me through my private email address (mariebruno01@9.cn)  

looking forward to your immdiately response.   
 
Yours,
Mrs Marie Bruno

Lance Fisher: +2347030775153



---------- Forwarded message ----------
From: Mrs. Alice Hadi <mrs.alicehad@w.cn>
Date: Tue, Jun 15, 2010 at 6:55 PM
Subject: Hello dear, Cheque for you
To:


Hello Dear,

I have been waiting for you to contact me on your international certified
bank draft of $800,000.00, cashable anywhere in the world,
but I did not hear from you since then.

I went and I left your Bank Draft with the security of FedEx Express Delivery Courier, West
Africa. At the moment, I'm very busy, I travelled out of the country for a 3 Months Course
and won't be back till end of July. You are to get in contact with with FedEx, West Africa quickly for the collection of your international
certified bank draft and details when they will deliver your package
because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the bank draft showing that, it is not Drug Money
or meant to sponsor Terrorist attack in your Country except the security keeping fee
which will be paid by you. The only money you will send to the FedEx security, West Africa
to deliver your Bank Draft direct to your delivery Address is ($100 USD) only,
been Security Keeping Fee of the Company so far. I have to let you pay this personally
because i don't know when you will contact them and in case of demur-rage.

Contact the FedEx International, West Africa now for the delivery with this information bellow:

FedEx Contact Person: Mr. Lance Fisher
Phone: +2347030775153
Email : fedexpress13@w.cn

Finally, make sure that you reconfirm:

1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee $100 to FedEx accountant
Mr. Charles Ogbonna. FedEx Address: 234, badagry expressway. Lagos, Nigeria
via Western Union Money Transfer.

Receivers Name: Charles Ogbonna
Receivers Address: 234, badagry expressway. Lagos, Nigeria
Text Question: What For? Text Answer: Release
M.T.C.N:.

After your payment of $100 To avoid any mistake on your Delivery, Request the shipment details.
Which includes your tracking number to enable you track your package. clearly again, contact
them NOW to avoid delays and remember Your Payment of $100 for their immediate
action on the Secure Keeping of your international certified bank draft.

keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,
Mrs. Alice Hadi.



Rev. Joseph Cole: cbnbank002@cooltoad.com

Dear Sir,


This is to let you know that your contract / next of kin funds with AFRICAN has revisited & restated to be paid to you this time without upfront fee or charges on instruction of EU/ World bank at the international Debt settlement held recently.



This fund will only paid to you once we receive your relevant information on how you should receive the funds either by Electronic telegraphic wire transfer or by Courier Services, We sincerely sorry for the delay and Inconvenience that has caused you

Thank you for your patience and looking forward to continued mutually beneficial relationship while look to be hearing from you.

This information was announced by information Minister asking that you should forward your banking details to the paying bank for immediate release of funds into your account.

Yours truly,
Rev. Joseph Cole; cbnbank002@cooltoad.com

Dr Dora AKUANYILI {INFORMATION MINISTER







PAUL MENSAH ACQUAH: ghxx2010@w.cn

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
 
 
Attention: Beneficiary,
 
 
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2010.
 
 
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America after due investigation we have come to know that you have been involved in some financial dealings regarding your over due contract/lottery payment which is due you as the beneficiary.
 
 
The following institutions and individuals names have been associated with this your transaction from our intelligence reports,the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry and Mrs. Joan C.Bailey from OHIO.
 
 
Be adviced that all the above mentioned have been blacklisted by us and they are all currently under investigation for fraud,you are warned not to divulge this information to any of them or you would be indicted for tampering with a federal investigation.Stop all dealings with these people now.
 
 
we cannot refund to you whatever you may have lost tot his people,but we can guarantee you that they would be brought to book soon and with regards to your funds which is yours from all intelligence report,you are to contact immediately the office of the Bank of Ghana only with the below information's accordingly for the immediate release of your funds totalling 8 million dollars to you:
 
 
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
 
Email:  ghxx2010@w.cn
 
 
Note this payment code GHXX2010,in your best interest, any message that doesn't come with the code in the subject line should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as we directed, so as to enable you receive your fund accordingly.
 
 
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
 
 
YOUR FULL NAME:
FULL MAILING ADDRESS:
YOUR PHONE NUMBER{CELL PHONE INCLUSIVE PLEASE}:
 
 
Ensure you follow all their procedure as may be required by them.Remember and be warned that any further communications with the individuals and institutions listed above is being done at your own risk and the guarantee we have giving to you does not cover that.
 
Best Regards,
 
 
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
 
 
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law,  If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation.
 

Robert Duncan:+447024017986


Dear Beneficiary


I am sorry for the cheque I sent to you for your payment, which you're unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $2,000 000.00 (Two Million United State Dollars Only) is in cash, and i boxed the money and deposited it with Federal Express Delivery Company  to deliver it to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (Boxed Money) to your personal address, within 48 hours. The FedEx logistic officer in charge of the boxes is details is below:-



FedEx Logistic Officer.
Officer Name: Mr. Robert Duncan
#75 Hyde Park Gate,Kensington,
London sw7 5bba United Kingdom
EMAIL: robertduncan@yahoo.cn
Tel:- +447024017986



Fill in the details above to the FedEx logistic officer for verification.


1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country:
9.Telephone Number:



Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Robert Duncan the
supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security
keeping fee of your consignment and it is $285 Usd (Two Hundred And Eight-five United State Dollars Only)



I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please I will advice you to be friendly
with Mr. Robert Duncan the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him
the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE
COMPLETE TWO MILLION UNITED STATE DOLLARS IS IN IT).



THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY FedEx IS $285 Usd AND NO MORE.



Thanks for your patience



Sincerely
Mrs. Sharon Jones©



LAMIDU SANUSI: +2348055460435

CENTRAL BANK NIGERIA. TEL/FAX; 2348055460435 23 COKER STREET LAGOS NIGERIA. FINAL RELEASE ORDER OF YOUR FUND FROM THE NEW PRESIDENT OF NIGERIA (DR JONATHAN GOODLUCK). WE WANT TO LET YOU KNOW THAT WE RECEIVE A LETTER FROM THE OFFICE OF THE NEW PRESIDENT OF NIGERIA. DR JONATHAN GOODLUCK. FOR IMMEDIATE RELEASE OF YOUR FUND $5.5MUSD INTO YOUR BANK ACCOUNT AS SOON AS POSIBLE. ALL WE NEED FROM YOU NOW IS YOUR FULL BANK ACCOUNT DETAILS, ID CARD, MOBILE TELEPHONE, AGE AND OCCUPATION TO ENABLE US PROCESS AND TRANSFER YOUR FUND WITHIN FOUR WORKING DAYS UNLESS YOU WANT OUR BANK TO PAY YOU THROUGH MASTER CARD METHOD. WE EXPECT TO HEAR FROM YOU SOON AND PLEASE GET BACK TO US IMMEDIATELY WITH THE INFORMATION NEEDED. DR LAMIDU SANUSI GOVERNOR CENTRAL NIGERIA TEL; 2348055460435

Steven Edwin: +234-8023-553-266

Attention 
Dear 
I have been waiting for you to contact me on your international certified bank draft of $1.500,000.00, cashable anywhere in the world, but I did not hear from you since then.I went and I left your Bank Draft with FedEx International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 3 Months Course and won't be back till end of September. You are to get in contact with with FedExInternational, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the FedEx International, West Africa to deliver your Bank Draft direct t o your delivery Address is ($150 I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage. Contact the FedEx International, West Africa now for the delivery with this information bellow: FedEx Contact Person: Mr. Steven Edwin Email Address: steven_edwin@yahoo.cn Phone Contact : +234-8023-553-266 Finally, make sure that you reconfirm: 1. Full Name & Address: 3. Occupation: 4. Age: 5. Sex: 6. Telephone Number: 7. Nationality: 8. Place of Residence: We also want to inform you about our cleint who received his draft from us. Here is the tranking information of our client check. Mr. Billy Lewis fedex courier service. fedex.com Tracking # 8726 3531 0641 Details on how to send and where To Send The Security Keeping Fee $150 to FedEx accountant Mr. Marvin Obi FedEx Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria via Western Union Money Transfer or MoneyGram Unit. Receivers Name: Mark Allen FedEx Address: 12 Park Lane Apapa Lagos-Nigeria. Text Question: Helper Text Answer: God M.T.C.N:.Make Available After Payment After your payment of $150 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of $150 for their immediate action on the Secure Keeping of your international certified bank draft. keep me posted through email once Bank Draft is cleared and remember the less privileged. Sincerely, Mrs. Rose Wils

Alex +234-803-575-3611

INTERNATIONAL MONETARY FUNDS (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-803-575-3611


ATTENTION BENEFICIARY,


 This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.


  I am Mr.Alex Gibbs a highly placed official of the International Monetary Fund (IMF). You MUST be aware that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in West Africa.


  All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.


 CALL : +234-803-575-3611. with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Direct Hotline:


Regards,
Mr.Alex Gibbs
INTERNATIONAL MONETARY FUNDS.



Pinit Koram: +668-4451-2832

Yahoo! Mail  Lottery
 
                        
YAHOO INTERNATIONAL LOTTERY  CONGRATULATIONS!
 
 
Yahoo!! International Lottery Organization
 
Bangkok Branch Office
 
Address: 3 Rajdamnern Avenue
 
Bangkok 10200 Thailand .
 
 
Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.
 
 
All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
 
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
 
 
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
 
 
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
 
HOW TO CLAIM YOUR PRIZE:
 
 
These are your identification numbers.
 
Ticket number.....................008-25506498-23
 
Serial number........................21602-0
 
Lucky number...................23-01-19-14-68-32
 
Ref number...................S.THL/2763267104/23
 
 
To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
 
 
Name: Mr. Pinit Koram. co-odinator
 
 
Telephone:+668-4451-2832.
 
 
You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
 
 
1. FULL NAME:
 
2. COUNTRY OF ORIGIN:
 
3. PRESENT ADDRESS:
 
4. DATE OF BIRTH:
 
5. SEX:
 
6. OCCUPATION:
 
7. PRIVATE TELEPHONE NUMBER:
 
8. FAX NUMBER:
 
9. MARITAL STATUS:
 
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:
 
 
Remember, all prize money must be claimed not later than 30th of June 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.
 
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
 
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
 
 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
 
 
Yours Sincerely,
 
 
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
 
 
Mrs. Jane Harris. Online Coordinator.
 
 
 
Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
 
 
 
Yahoo! News - Lottery Yahoo!7

Monday, June 7, 2010

RAYMOND WILSON: +234-813-783-3522

-----Original Message-----
From: Dr.Sam White [mailto:samwhite@wanadoo.co.uk]
Sent: Friday, June 04, 2010 10:18 PM
Subject: CONTACT THE PAYENT OFFICER ASAP

Attn Beneficiary,

After waiting and no response was heard, I deposited and also paid for
the Delivery fee of your $12.500 000.00 Million US Dollars, as
consignment
Box to EMIRATES FINANCE SECURITY COMPANY Because I would be traveling to
London and you can always reach me on my direct new London number
+447024074654 .

I would be gone on a visit to a friend and will not come back till July,
2011. I will want you to contact the EMIRATES FINANCE SECURITY COMPANY
to know when they will be delivering your consignment.

I have paid for the delivery charges and also the insurance fee, the
only fee you will have to pay them is the monthly demurrage fee which
they would pay the security department that are guarding your
consignment since the date of deposit.

But if you will be very fast in contacting them, you will be charged
only one month demurrage fee which will cost only US$54.00 So I urge you
to contact them as soon as you receive this email. And send the $54
through Western Union Money Transfer to the manager.

MR. RAYMOND WILSON,
EMIRATES FINANCE SECURITY COMPANY.
LAGOS, NIGERIA.
E-mail: raymondw55@hotmail.com
Tel: +234-813-783-3522

Try to contact him as soon as possible to avoid increase in demurrage
fee. I gave them your delivery address but you have to reconfirm it to
him again to avoid any mistakes in the delivery of your fund. Reconfirm
below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Send the US$54.00 through western union money transfer with the
following information.

Receiver Name: Mr.Godwin Williams
Address: 2B Emirate Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:54.00
Send MTCN # ...................

Note: You are to contact the EMIRATES FINANCE SECURITY COMPANYMANAGER
via This email: -- ( raymondw55@hotmail.com) finally indicate this code:
GM0081 when contacting them, it will identify that you are the owner of
the $12.500 000.00 consignment trunk box deposited in the company. Do
let me know as soon as you receive your consignment and take a proper
account of the content, and see that it contains $12.500 000.00 Million
US Dollars.

Regards,
Dr.Sam White.


************************************************************************
****************

Note: If the reader of this message is not the intended recipient, or
an employee or agent responsible for delivering this message to the
intended recipient, you are hereby notified that any dissemination,
distribution or copying of this communication is strictly prohibited. If
you have received this communication in error, please notify us
immediately by replying to the message and deleting it from your
computer. Thank you.

************************************************************************
****************

****************************************************************************************

Note: If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer. Thank you.

****************************************************************************************